Details Meeting Name: FCERS and Police&Fire Retirement Plan Audit Committee Agenda status: Final Meeting date/time: 9/21/2023 11:30 AM Minutes status: Final   Meeting location: City Hall, Wing Rooms 118-120, 200 E. Santa Clara St. San Jose, CA 95113 or immediately following the conclusion of the FCERS Board meeting Published agenda: Agenda Published minutes: Minutes Meeting Extra1: JAC 9-21-23 audio   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 14-6562 1 a.   Item Approval of the Minutes of the May 18, 2023 Joint Audit Committee meeting for the Federated City Employee’s Retirement System and the Police and Fire Department Retirement Plan.     Action details Not available 14-6563 1 a.   Item Discussion and action on ORS Management's Response to "Audit: Procurement and Contract Oversight" Report by ORS Senior Internal Auditor, dated May 18, 2023.     Action details Not available 14-6586 1 a.   Item Receive and file Memorandum from City Auditor entitled "Internal Control Risks Regarding the Office of Retirement Services," dated May 11, 2023.     Action details Not available 14-6589 1 b.   Item Discussion and action for Joint Audit Committee to make recommendation to Board to engage Cortex Consulting Inc. to conduct an evaluation of ORS policies on procurement and contract issues.     Action details Not available 14-6587 1 c.   Item Discussion with City Auditor regarding City's Audit of Office of Retirement Services.     Action details Not available